Status of registration:
Active
Business activities:
Debt Collecting
Administrative Management Services
Management Consultancies
Compliance & Risk Management
Registered Number:
1339
Registered offices:
Unit S1203 , Level 12, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507191, United Arab Emirates
Name:
PENINSULA BUSINESS SOLUTIONS LTD
Trading Name:
Peninsula Business Solutions
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
05 02 2013
Commercial License Validity Date:
04 02 2022
Directors:
MOHAMMED IBRAHEEM KHAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
28th February
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal Details Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Corporate Service Provider until 17 May 2021
Administration until 12 January 2020
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